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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 63
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Dissolved Corporate (30 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 25 - Director → ME
  • 2
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 11 - Director → ME
  • 3
    BRYANT CONSTRUCTION CENTRAL LIMITED
    - now 02413836
    TANGODEEP LIMITED - 1989-09-01
    Dissolved Corporate (15 parents)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 52 - Director → ME
  • 4
    BRYANT CONSTRUCTION LIMITED
    01459235
    Dissolved Corporate (19 parents)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 40 - Director → ME
  • 5
    BRYANT CONSTRUCTION NORTHERN LIMITED
    - now 02772581 01271613
    FORAY 500 LIMITED - 1993-01-15
    Dissolved Corporate (17 parents)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 59 - Director → ME
  • 6
    BRYANT CONSTRUCTION SOUTHERN LIMITED
    - now 01271613 02772581
    BRYANT LOW RISE (SAUDI ARABIA) LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 53 - Director → ME
  • 7
    BRYANT GROUP LEASING LIMITED
    - now 03127918
    FLEETGEAR LIMITED - 1996-01-24
    Dissolved Corporate (20 parents)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 12 - Director → ME
  • 8
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 49 - Director → ME
  • 9
    CONTRACT MANAGEMENT INTERNATIONAL LIMITED
    - now SC104303
    PACIFIC SHELF 102 LIMITED - 1987-06-23
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 45 - Director → ME
  • 10
    DISPLAY COMPANY LIMITED (THE)
    - now SC098573
    PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 3 - Director → ME
  • 11
    ELECTRICAL COMPANY LIMITED (THE)
    SC086219
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 55 - Director → ME
  • 12
    EMBU HOLDINGS LIMITED
    - now 03020693
    GULFPORT TRADING LIMITED - 1995-03-29
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 30 - Director → ME
  • 13
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    Dissolved Corporate (30 parents)
    Officer
    2005-02-01 ~ 2005-05-17
    IIF 41 - Director → ME
  • 14
    EUROSHOP SYSTEMS LIMITED
    - now SC059454
    STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 28 - Director → ME
  • 15
    EUROSTRUT LIMITED
    - now SC104308
    PACIFIC SHELF 107 LIMITED - 1987-07-22
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 60 - Director → ME
  • 16
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    Liquidation Corporate (24 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 18 - Director → ME
  • 17
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Dissolved Corporate (35 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 51 - Director → ME
  • 18
    HALL & TAWSE LIMITED
    - now SC020074 SC039079
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Active Corporate (41 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 19 - Director → ME
  • 19
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    Active Corporate (35 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 17 - Director → ME
  • 20
    HARTCLIFFE LIMITED
    - now 02582323
    SHADOWCALL LIMITED - 1991-09-04
    Dissolved Corporate (27 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 9 - Director → ME
  • 21
    HAVELOCK CONTRACTS LIMITED
    - now SC090492
    JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
    BONEER LIMITED - 1984-12-27
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 1 - Director → ME
  • 22
    HAVELOCK EUROPA PLC
    00782546
    Active Corporate (39 parents, 30 offsprings)
    Officer
    1998-10-15 ~ 2000-08-17
    IIF 33 - Director → ME
  • 23
    HAVELOCK LIMITED
    - now SC106512
    HAVELOCK TECHNICAL SERVICES LIMITED - 1993-03-19
    EDINBURGH SHOPFITTERS LIMITED - 1989-11-14
    EDINBURGH SHOPFITTING COMPANY LIMITED - 1988-01-25
    PACIFIC SHELF 140 LIMITED - 1987-12-29
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 57 - Director → ME
  • 24
    HAVELOCK MEASHAM LIMITED
    - now SC104307
    EUROWALL LIMITED - 1989-11-14
    PACIFIC SHELF 106 LIMITED - 1987-07-22
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 46 - Director → ME
  • 25
    HAVELOCK NOTTINGHAM LIMITED
    - now 02283240
    CHURCH & COMPANY (FITTINGS) 1988 LIMITED - 1989-11-16
    LAVISHPROMPT LIMITED - 1988-12-29
    Dissolved Corporate (9 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 27 - Director → ME
  • 26
    HAVELOCK PROJECT MANAGEMENT LIMITED
    - now SC108605
    THE WHOLESALE COMPANY LIMITED - 1991-02-15
    PACIFIC SHELF 142 LIMITED - 1988-02-24
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 36 - Director → ME
  • 27
    HAVELOCK TRUSTEES LIMITED
    - now SC072316
    HAVELOCK DISPLAY LIMITED - 1990-10-31
    SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 16 - Director → ME
  • 28
    HAVELOCK TWO LIMITED
    - now SC103766
    THE GLASS COMPANY LIMITED - 1997-10-16
    PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 7 - Director → ME
  • 29
    HEMEL PRINTERS LIMITED
    01544009
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 5 - Director → ME
  • 30
    KIRBY MACLEAN LIMITED
    00338492
    Liquidation Corporate (26 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 47 - Director → ME
  • 31
    LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED - now
    REDLAND PENSION SCHEME TRUSTEES LIMITED
    - 1999-06-28 00669956
    REDLAND STAFF PENSION SCHEME TRUSTEES LIMITED - 1984-06-20
    TAR PAVING (FROME) LIMITED - 1980-12-31
    Dissolved Corporate (36 parents)
    Officer
    1997-04-11 ~ 1998-05-12
    IIF 29 - Director → ME
  • 32
    LIGHTING COMPANY LIMITED (THE)
    - now SC099391
    SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
    LIGHTING COMPANY LIMITED (THE) - 1986-09-24
    PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 44 - Director → ME
  • 33
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Dissolved Corporate (23 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 24 - Director → ME
  • 34
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    STATION MAINTENANCE LIMITED - 1999-01-04
    Liquidation Corporate (35 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 13 - Director → ME
  • 35
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Dissolved Corporate (32 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 10 - Director → ME
  • 36
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Dissolved Corporate (39 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 61 - Director → ME
  • 37
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 20 - Director → ME
  • 38
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Dissolved Corporate (22 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 34 - Director → ME
  • 39
    MICROMIX RM LIMITED
    - now 03125013
    SLOTSWIFT LIMITED - 1995-12-13
    Dissolved Corporate (23 parents)
    Officer
    1996-01-01 ~ 1996-10-01
    IIF 48 - Director → ME
  • 40
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2001-09-06 ~ 2004-11-09
    IIF 2 - Director → ME
  • 41
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Dissolved Corporate (29 parents)
    Officer
    2001-09-06 ~ 2004-11-09
    IIF 23 - Director → ME
  • 42
    NOTTINGHAM SHOPFITTERS LIMITED
    - now SC108606
    PACIFIC SHELF 143 LIMITED - 1988-02-09
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 42 - Director → ME
  • 43
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Dissolved Corporate (25 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 35 - Director → ME
  • 44
    R. MANSELL (CITY) LIMITED
    00197557
    Dissolved Corporate (25 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 31 - Director → ME
  • 45
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Dissolved Corporate (21 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 56 - Director → ME
  • 46
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Dissolved Corporate (21 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 22 - Director → ME
  • 47
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Active Corporate (41 parents)
    Officer
    1994-04-05 ~ 1996-09-02
    IIF 21 - Director → ME
  • 48
    R.MANSELL (HOMES) LIMITED
    00623915
    Dissolved Corporate (25 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 15 - Director → ME
  • 49
    R.W. AGGREGATES LIMITED
    - now 03166538
    NEWWARE LIMITED - 1996-04-01
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1996-07-31
    IIF 37 - Director → ME
  • 50
    REDLAND MAGNESIA LIMITED
    00514107
    Active Corporate (10 parents)
    Officer
    1994-11-22 ~ 1996-10-01
    IIF 62 - Director → ME
  • 51
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    1994-11-22 ~ 1996-10-01
    IIF 26 - Director → ME
  • 52
    RUGBY BUILDING SYSTEMS LIMITED - now
    WARD BUILDING SYSTEMS LIMITED
    - 1997-02-12 00222141 00579688
    INDUSTRIAL HOLDINGS LIMITED
    - 1992-06-08 00222141
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-30) ~ 1992-06-08
    IIF 4 - Director → ME
  • 53
    SHOPFITTING COMPANY LIMITED (THE)
    - now SC100700
    PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 38 - Director → ME
  • 54
    SHOWCARD GROUP LIMITED
    - now 02231656
    SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 32 - Director → ME
  • 55
    SHOWCARD SYSTEMS MANUFACTURING LIMITED
    - now 01158456
    SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 39 - Director → ME
  • 56
    SHOWCARD SYSTEMS RETAIL LIMITED
    01363496
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 63 - Director → ME
  • 57
    STORE DESIGN HAVELOCK LIMITED
    - now SC059453
    STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
    Dissolved Corporate (23 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 58 - Director → ME
  • 58
    STORE DESIGN LIMITED
    SC047949
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 8 - Director → ME
  • 59
    SUNNY MOUNT LIMITED
    03323464
    Dissolved Corporate (26 parents)
    Officer
    2001-09-06 ~ 2004-12-31
    IIF 6 - Director → ME
  • 60
    SYSTEM BOUW MULDER (U.K.) LTD.
    - now 01985536
    SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
    SHIFTMEAD LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 50 - Director → ME
  • 61
    TARMAC AGGREGATES LIMITED - now
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED
    - 1998-06-01 00297905
    REDLAND GRAVEL LIMITED - 1977-12-31
    Active Corporate (64 parents, 25 offsprings)
    Officer
    1993-07-01 ~ 1996-10-01
    IIF 43 - Director → ME
  • 62
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD
    - 2001-10-24 00643420 01271508
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2000-08-18 ~ 2001-03-05
    IIF 14 - Director → ME
  • 63
    TRYM DISPLAY & ADVERTISING LIMITED
    - now 02047353
    DASHACTION LIMITED - 1986-10-14
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ 2000-08-17
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.